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Tashi India Ltd
BSE: 512271NSE: ISIN: INE552H01017

21st-May-2019 15:31Source: BSE

Tashi India - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement Regulation, 2015)

TASHI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing & Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday, the 30th Day of May, 2019 at 1.00. P.M at the registered Office of the Company -Imambada Road, NAGPUR- 440 018 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March, 2019 amongst others.

Further in terms of Company''s Internal Code for Prevention of Insider Trading framed pursuant to the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading window for dealing/trading in the Securities/Shares of the Company remains closed from 04th April 2019 to the end of 48 hours after declaration of Financial Results for the quarter and year ended 31st March, 2019. The same has been intimated to all the Designated Employees (including Directors) of the Company.

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